ZENZIC SUCCESSION (INCOME) LIMITED - LONDON


Company Profile Company Filings

Overview

ZENZIC SUCCESSION (INCOME) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENZIC SUCCESSION (INCOME) LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12366042. The accounts status is GROUP and accounts are next due on 30/09/2024.

ZENZIC SUCCESSION (INCOME) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD LLOYD-JONES Dec 1980 British Director 2019-12-16 CURRENT
MRS NADINE BUCKLAND Feb 1980 British Director 2023-10-31 CURRENT
MR DANIEL CHRISTOPHER BEACH Sep 1971 British Director 2020-11-30 CURRENT
MR JAMES LLOYD-JONES Secretary 2021-01-29 CURRENT
JAMES LLOYD-JONES Sep 1982 British Director 2019-12-16 UNTIL 2021-01-29 RESIGNED
MS JENNIFER LYNN JONES Jan 1972 British Director 2020-05-19 UNTIL 2020-11-28 RESIGNED
MR DARYL MICHAEL THORPE Jan 1974 British Director 2019-12-16 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2021-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mnl Nominees Limited 2020-06-24 - 2021-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zsl Capital Limited 2019-12-16 London   Right to appoint and remove directors

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PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OAK NO.2 MORTGAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... SMALL 64209 - Activities of other holding companies n.e.c.
OAK NO. 2 PLC UPMINSTER ... FULL 64922 - Activities of mortgage finance companies
RAVELIN LEASING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HAHNENKAMM HOLDINGS 2020-1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAHNENKAMM 2020-1 PLC UPMINSTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ZENZIC SUCCESSION (GROWTH) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZENZIC LENDING (INCOME) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ZENZIC LENDING (GROWTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SASOF II (C) AVIATION UK LIMITED BELFAST Active FULL 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
Zenzic Succession (Income) Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £1,134,450 Cash £2,047,792 equity
Zenzic Succession (Income) Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £142,648 Cash £757,440 equity
Zenzic Succession (Income) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £255 Cash £444,081 equity

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